上海爱婴室商务服务股份有限公司 2025年半年度权益分派实施公告 证券代码：603214 证券简称：爱婴室 公告编号：2025-052 重要内容提示： 每股分配比例 A 股每股现金红利0.13元 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/25 | － | 2025/9/26 | 2025/9/26 | 差异化分红送转： 否 一、 通过分配方案的股东会届次和日期 本次利润分配方案经公司2025 年 9 月 5 日的2025年第二次临时股东会审议通过。 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/9/25 | － | 2025/9/26 | 2025/9/26 | 四、 分配实施办法 1. 实施办法 无限售条 ...

Market Overview - On September 17, the professional chain sector increased by 1.97% compared to the previous trading day, with Huazhi Wine leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] Stock Performance - Huazhi Wine (300755) closed at 22.04, with a significant increase of 12.97%, trading volume of 401,500 shares and a transaction value of 834 million [1] - Tianyin Holdings (000829) rose by 1.33% to 68.6, with a trading volume of 269,800 shares and a transaction value of 267.1 million [1] - Other notable stocks include: - Yanshide (002416) at 11.86, up 0.76% - Kidswant (301078) at 11.70, down 0.17% - Jifeng Technology (300022) at 8.55, down 0.58% - Aiyingshi (603214) at 18.85, down 0.79% - Doctor's Glasses (300622) at 34.90, down 0.99% [1] Capital Flow - The professional chain sector saw a net inflow of 82.8 million from main funds, while retail funds experienced a net outflow of 103 million [1] - Retail investors contributed a net inflow of 20.7 million [1] Individual Stock Capital Flow - Huazhi Wine had a main fund net inflow of 11 million, accounting for 13.22% of its total, while retail funds saw a net inflow of 12.99 million [2] - Tianyin Holdings experienced a main fund net inflow of 12.4 million, with retail funds showing a net outflow of 28.5 million [2] - Aiyingshi had a main fund net outflow of 843,900, while retail funds had a net inflow of 2.5 million [2] - Yanshide faced a main fund net outflow of 1.7 million, but retail funds had a net inflow of 1.2 million [2] - Jifeng Technology saw a main fund net outflow of 6.2 million, with retail funds contributing a net inflow of 4.0 million [2] - Doctor's Glasses had a main fund net outflow of 9.6 million, while retail funds saw a net inflow of 713,000 [2] - Kidswant experienced a main fund net outflow of 21.6 million, but retail funds had a net inflow of 2.9 million [2]

Market Performance - The professional chain sector increased by 2.53% on September 16, with Huazhi Wine leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Huazhi Wine (300755) closed at 19.51, up 11.17% with a trading volume of 200,600 shares and a transaction value of 372 million yuan [1] - Other notable stocks include: - Kids王 (301078) at 11.72, up 2.09% with a transaction value of 402 million yuan [1] - Tianyin Holdings (000829) at 9.76, up 1.67% with a transaction value of 188 million yuan [1] - Aiyingshi (603214) at 19.00, up 1.44% with a transaction value of 60.17 million yuan [1] - Doctor Glasses (300622) at 35.25, up 1.15% with a transaction value of 419 million yuan [1] Capital Flow Analysis - The professional chain sector saw a net inflow of 72.13 million yuan from main funds, while retail funds experienced a net outflow of 69.93 million yuan [1] - Detailed capital flow for key stocks includes: - Huazhi Wine with a net inflow of 58.70 million yuan from main funds and a net outflow of 50.19 million yuan from retail investors [2] - Tianyin Holdings with a net inflow of 23.22 million yuan from main funds and a net outflow of 19.12 million yuan from retail investors [2] - Kids王 with a net inflow of 13.66 million yuan from main funds and a net outflow of 14.69 million yuan from retail investors [2]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Views - The report highlights the launch of the "Gaode Street Ranking," which aims to reconstruct the trust framework in offline services through real navigation and travel behavior data [23][27] - The report emphasizes the importance of emotional consumption themes and suggests focusing on high-quality companies in high-growth sectors [6][29] Summary by Sections Retail Market Review - The retail industry index closed at 2396.85 points, up 0.85% for the week, underperforming the Shanghai Composite Index, which rose by 1.52% [12][20] - Among retail sub-sectors, the supermarket sector had the highest weekly increase of 4.78%, while the watch and jewelry sector led with a year-to-date increase of 35.68% [14][18] Industry Dynamics - The launch of the "Gaode Street Ranking" is positioned as a significant step for Alibaba to transition from a navigation platform to a comprehensive local service platform, enhancing user experience and trust [23][27] - The ranking system incorporates real user behavior and credit filtering to provide authentic feedback, potentially disrupting the existing "to-store" business landscape dominated by Meituan and Dianping [27][29] Investment Recommendations - Investment Theme 1: Focus on differentiated gold and jewelry brands with deep consumer insights, recommending companies like Laopu Gold and Chaohongji [6][31] - Investment Theme 2: Highlight retail enterprises that adapt to trends and actively explore changes, recommending Yonghui Supermarket and Aiyingshi [6][29] - Investment Theme 3: Emphasize high-quality domestic beauty brands with differentiated capabilities, recommending brands like Maogeping and Pola [6][30] - Investment Theme 4: Focus on differentiated medical beauty product manufacturers, recommending Aimeike and Kedi-B [6][30] Company Performance Highlights - Laopu Gold reported a revenue of 12.354 billion yuan in H1 2025, a year-on-year increase of 250.9%, with a net profit of 2.268 billion yuan, up 285.8% [38][39] - Chaohongji achieved a revenue of 4.102 billion yuan in H1 2025, a 19.5% increase, with a net profit of 331 million yuan, up 44.3% [41][42] - Maogeping reported a revenue of 2.588 billion yuan in H1 2025, a 31.3% increase, with a net profit of 670 million yuan, up 36.1% [31][34]

证券代码：603214 证券简称：爱婴室 公告编号：2025-051 上海爱婴室商务服务股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、说明会类型 上海爱婴室商务服务股份有限公司（以下简称"公司"）已于 2025 年 8 月 19 日在上海证券交易所网站（www.sse.com.cn）披露了《2025 年半年度报告》。 为方便广大投资者更加全面深入地了解公司情况，公司将于 2025 年 9 月 19 日(星 期五) 参加由中国证券监督管理委员会上海监管局指导、上海上市公司协会及深 圳市全景网络有限公司联合举办的"2025 年上海辖区上市公司集体接待日暨中 报业绩说明会活动"，就公司经营业绩及其余投资者关心的问题进行沟通和交流， 同时听取投资者的意见和建议。 二、说明会召开的时间、地点 （一）会议召开时间：2025年9月19日（星期五）下午15:00-17:00 （二）会议召开地点：全景网投资者关系互动平台（https:/ ...

Summary of Key Points Core Viewpoint - The stock of Aiyingshi experienced a slight increase of 0.58% on September 10, closing at 19.15 yuan, with significant block trades occurring during the day [1]. Trading Activity - A total of three block trades were executed, with a combined trading volume of 1.2675 million shares and a total transaction value of 21.9661 million yuan [1]. - The first two trades were priced at 17.33 yuan for 11.55 thousand shares each, resulting in a transaction value of 200.16 thousand yuan per trade, with a discount rate of -9.50% [1]. - The third trade involved 1.0365 million shares at the same price of 17.33 yuan, amounting to 17.9629 million yuan, also with a -9.50% premium rate [1]. Recent Performance - Over the past three months, Aiyingshi has recorded a total of four block trades, with a cumulative transaction value of 35.9335 million yuan [1]. - In the last five trading days, the stock has risen by 4.02%, with a net inflow of 7.0724 million yuan from major funds [1].

Summary of Key Points Core Viewpoint - On September 10, a block trade of 1.2675 million shares of Aiyingshi was executed, amounting to 21.9661 million yuan, which accounted for 25.03% of the total trading volume for the day. The transaction price was 17.33 yuan, representing a discount of 9.5% compared to the market closing price of 19.15 yuan [1]. Group 1 - Aiyingshi's block trade involved a total of 1.2675 million shares [1]. - The total transaction value for the block trade was 21.9661 million yuan [1]. - The transaction price of 17.33 yuan was 9.5% lower than the market closing price of 19.15 yuan [1].

Market Overview - The professional chain sector experienced a slight decline of 0.12% on September 10, with Kid King leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Doctor Glasses (300622) closed at 34.02, with an increase of 1.34% and a trading volume of 84,900 shares, totaling a transaction value of 287 million [1] - Aiying Room (603214) closed at 19.15, up 0.58%, with a trading volume of 34,400 shares and a transaction value of 65.78 million [1] - Tianyin Holdings (000829) closed at 9.62, down 0.10%, with a trading volume of 127,500 shares and a transaction value of 123 million [1] - Huazhi Wine (300755) closed at 17.78, down 0.11%, with a trading volume of 64,500 shares and a transaction value of 115 million [1] - Yanshida (002416) closed at 11.77, down 0.17%, with a trading volume of 149,500 shares and a transaction value of 177 million [1] - Jifeng Technology (300022) closed at 8.35, down 0.24%, with a trading volume of 71,200 shares and a transaction value of 59.42 million [1] - Kid King (301078) closed at 11.66, down 0.68%, with a trading volume of 297,700 shares and a transaction value of 349 million [1] Fund Flow Analysis - The professional chain sector saw a net outflow of 61.614 million from main funds, while retail funds experienced a net inflow of 34.6634 million [1] - The detailed fund flow for individual stocks indicates that Doctor Glasses had a main fund net outflow of 13.1373 million, while retail funds saw a net outflow of 26.6929 million [2] - Aiying Room had a main fund net inflow of 5.0797 million, with retail funds showing a net outflow of 1.3364 million [2] - Kid King experienced a significant main fund net outflow of 56.0553 million, while retail funds had a net inflow of 53.7775 million [2]

Market Overview - The Shanghai Composite Index closed at 3819.32 points, with a gain of 0.32%, and the total trading volume of A-shares reached 1,641.14 billion yuan [1] - As of the current date, 29 A-shares have surpassed their annual moving average, indicating positive market sentiment [1] Notable Stocks - The stocks with the highest deviation rates from their annual moving average include: - Luopuskin (002333) with a deviation rate of 8.13% and a daily increase of 9.94% [1] - ST Huaxi (002630) with a deviation rate of 4.11% and a daily increase of 4.88% [1] - Wutong Holdings (300292) with a deviation rate of 3.67% and a daily increase of 5.35% [1] - Other stocks that have just crossed their annual moving average with lower deviation rates include: - Jiecheng Co. (300182) with a deviation rate of 0.04% and a daily increase of 1.60% [2] - Ganyue Expressway (600269) with a deviation rate of 0.05% and a daily increase of 0.40% [2] - Guangsha Huaneng (873703) with a deviation rate of 0.06% and a daily increase of 0.96% [2] Trading Activity - The trading turnover rate for notable stocks shows significant activity, with Luopuskin (002333) having a turnover rate of 3.79% and ST Huaxi (002630) at 6.77% [1] - The overall trading environment reflects a mix of high and low turnover rates among stocks that have recently crossed their annual moving averages [1][2]

Group 1 - The company announced that its second extraordinary general meeting of shareholders in 2025 approved the proposal to revise the "Information Disclosure Management System" [2] - The company also approved the proposal to formulate the profit distribution plan for the mid-term of 2025 [2]